2023-cv-15923

COMPLAINT filed by Dina Alexandrovna Earl; Filing fee $ 402, receipt number AILNDC-21326948.

Exhibit 1

Exhibit 2

Exhibit 3

(Exhibit 4)

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 3).

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

SEALED DOCUMENT by Plaintiff Dina Alexandrovna Earl Schedule A to Complaint 1

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Keith A. Vogt

ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Yanling Jiang

ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Yi Bu

ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Adam Grodman

ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Cameron Eugene Mcintyre

ATTORNEY Appearance for Plaintiff Dina Alexandrovna Earl by Monica Rita Martin

CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 3).

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

MOTION by Plaintiff Dina Alexandrovna Earl for leave to file under seal

MOTION by Plaintiff Dina Alexandrovna Earl for leave to file excess pages

MEMORANDUM in support of 12 Exparte motion

Declaration of Keith A. Vogt

Exhibit 1-4, of Keith A. Vogt's declaration

Declaration of Dina Alexandrovna Earl

(Exhibit 1, of of Dina Alexandrovna Earl's declaration)

SEALED EXHIBIT by Plaintiff Dina Alexandrovna Earl Sealed Exhibit 2, Declaration of Dina Alexandrovna Earl regarding memorandum in support of motion, 13

(Exhibit 2-1)

Presentment for Exparte motion 12 and NOTICE of Motion by Keith A. Vogt for presentment of motion for leave to file excess pages 11, motion for leave to file 10 before Honorable Jeremy C. Daniel on 11/22/2023 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Plaintiff's motions for leave to file under seal 10 and to exceed page limitation 11 are granted. Motion hearing set for 11/22/2023 is reset to 11/21/2023 at 9:30 a.m. in courtroom 1419. Mailed notice

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication 12 is granted. Mailed notice

SEALED TEMPORARY RESTRAINING ORDER. Signed by the Honorable Jeremy C. Daniel on 11/21/2023. Mailed notice

SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A

SURETY BOND in the amount of $ 10,000 posted by Dina Alexandrovna Earl (Document not scanned.)

MOTION by Plaintiff Dina Alexandrovna Earl for extension of time of the Temporary Restraining Order

NOTICE of Motion by Keith A. Vogt for presentment of extension of time 20 before Honorable Jeremy C. Daniel on 12/5/2023 at 09:30 AM.

MINUTE entry before the Honorable Jeremy C. Daniel: Motion hearing held. Plaintiff's motion to extend the temporary restraining order through and including 12/19/2023 20 is granted. Mailed notice

MOTION by Plaintiff Dina Alexandrovna Earl for preliminary injunction

PRELIMINARY INJUNCTION ORDER. Signed by the Honorable Jeremy C. Daniel on 12/14/2023. Motion hearing held. Plaintiff's motion for entry of a preliminary injunction 23 is granted. The law firm of JiangIP LLC is hereby ordered to add ALL defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website located at www.ilnd.uscourts.gov/instruction. Mailed notice

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice.

MOTION by Plaintiff Dina Alexandrovna Earl for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in First Amended Schedule A

MEMORANDUM by Dina Alexandrovna Earl in support of motion for default judgment 29

Exhibit 1

Exhibit 2

Export Report of Paul N. Holmes

(Exhibit of Keith A. Vogt)

NOTICE of Motion by Keith A. Vogt for presentment of motion for default judgment 29 before Honorable Jeremy C. Daniel on 1/16/2024 at 09:30 AM.

NOTICE of Voluntary Dismissal by All Plaintiffs as to [Certain] defendants

DEFAULT JUDGMENT ORDER. Signed by the Honorable Jeremy C. Daniel on 1/16/2024. Motion hearing held. Plaintiff's motion for entry of default and default judgment against the defendants identified in the First Amended Schedule A 29 is granted. Civil case terminated. Mailed notice

NOTICE of Voluntary Dismissal by All Plaintiffs as tto defendant no. 46 SOUTR Wall Art

NOTICE of Voluntary Dismissal by All Plaintiffs as to defendant no. 21 zjsz8szgml and defendant no. 62 junjunjungallery

SATISFACTION of Judgment as to defendant no. 54 linqingxiYSH

MINUTE entry before the Honorable Jeremy C. Daniel: Any party to this action has until October 3, 2025, to justify the continued need to seal any documents in this case. The Court intends to unseal all documents in this case after that date. Mailed notice.